Tag Archives: wire fraud

MIT report says it didn't seek federal charges against Aaron Swartz

The Massachusetts Institute of Technology never sought a federal prosecution of Aaron Swartz, the programming prodigy who was charged with stealing millions of academic papers from an online archive at MIT, according to a report by the institute.

Swartz committed suicide in January while facing federal charges including computer intrusion, wire fraud and data theft, which could have led to a sentence of 35 years in prison and a $1 million fine. The case has led to protests against what critics called an overly aggressive prosecution and calls by lawmakers to change the Computer Fraud and Abuse Act. U.S. Attorney General Eric Holder later said the government never intended for Swartz to serve more than a few months in prison.

The report, which was requested by MIT President Rafael Reif in January, was issued on Tuesday, the institute said in a press release. It cleared MIT of any wrongdoing but raised questions about whether the institute should have been more actively involved. The report was prepared after conversations with about 50 people, including faculty, students, alumni, staff, police officers and lawyers, and Swartz’s family and friends.

MIT remained neutral on Swartz’s case from the time of his arrest in January 2011 until his death in January 2013, never making public statements about the merits of the case or whether it should proceed, the report found. The institute didn’t request that federal agents get involved in the investigation or federal charges be brought against him. The institute didn’t try to influence the prosecutor’s decisions on the case, other than saying the government shouldn’t assume that MIT wanted Swartz to go to jail, it said.

To read this article in full or to leave a comment, please click here

…read more

Source: FULL ARTICLE at PCWorld

Real Housewife Faces 50 Years in Prison

By Evann Gastaldo

From reality TV table-flipper to the slammer? Teresa Giudice , one of the Real Housewives of New Jersey , was indicted along with husband Joe on tax evasion and fraud charges yesterday. The 39-count indictment included charges of conspiracy to commit mail and wire fraud, bank fraud, making false statements on loan… …read more

Source: FULL ARTICLE at Newser – Home

'Real Housewives' Stars Indicted On Bankruptcy, Fraud And Tax Charges

By Kelly Phillips Erb, Contributor

Things are about to get even more real for two of the stars of “The Real Housewives of New Jersey.” Teresa Giudice and her husband, Giuseppe “Joe” Giudice, of the Bravo reality TV show were indicted today on 39 counts of conspiracy to commit mail and wire fraud, bank fraud, making false statements on loan applications and bankruptcy fraud. The charges, which were handed down by a federal grand jury also include separate charges for Giuseppe Giudice for failure to file federal income tax returns for tax years 2004 through 2008. …read more

Source: FULL ARTICLE at Forbes Latest

Ill. lawyer gets year in prison in Refco fraud

A Chicago-area lawyer convicted in a $2.4 billion fraud that led to the collapse of a giant independent commodities firm has been sentenced to a year and a day in prison.

Joseph P. Collins was sentenced Monday in Manhattan federal court. Collins was convicted in November of charges including conspiracy, securities fraud and wire fraud. Collins was formerly the chief outside attorney for the now-defunct financial services company Refco Group Inc.

Refco was once the nation’s largest independent commodities firm before filing for bankruptcy in 2005.

The 62-year-old Winnetka, Ill., resident was originally convicted in 2009 but the conviction was reversed last year by the federal appeals court in Manhattan.

Besides Collins, several former high-level executives at Refco have been convicted of criminal charges in the fraud.

…read more

Source: FULL ARTICLE at Fox US News

Calif. man gets 1 year in jail for rigging college election

A 22-year-old man has been sentenced to a year in prison for stealing the identities and passwords of more than 700 fellow students at his San Diego-area university so he could rig a campus election.

The U.S. attorney’s office said Monday that former Cal State San Marcos student Matthew Weaver rigged the election so he could become student body president. He was one of two candidates for the position.

Weaver, of Huntington Beach, pleaded guilty in March to wire fraud, unauthorized access of a computer and identity theft.

He admits that he used small electronic devices that record a computer user’s keystrokes to steal 745 passwords.

Weaver says he used those stolen identities to cast about 630 votes for himself and for friends who also were on the ballot.

…read more

Source: FULL ARTICLE at Fox US News

Ex-Ark. lottery official admits stealing tickets

A former Arkansas Lottery security official has pleaded guilty to stealing and cashing almost a half-million dollars’ worth of tickets.

The lottery suspended Remmele Mazyck (rah-MEL’ mah-ZEEK’) in October and fired him three weeks later. Mazyck pleaded guilty to wire fraud and money laundering charges Friday in federal court.

State gaming officials say the thefts started shortly after the games began in September 2009. Lottery Director Bishop Woosley said between November 2009 and October 2012, Mazyck cashed 22,710 tickets worth about $478,000.

Mazyck’s lawyer, John Wesley Hall, said 34-year-old Mazyck has been released on his recognizance. His sentencing date hasn’t been set yet.

The Arkansas Lottery said its insurer would cover the losses.

…read more

Source: FULL ARTICLE at Fox US News

Who is Ed Mezvinsky? He’s Chelsea Clinton’s father-in law.

Ed Mezvinsky

Who is Ed Mezvinsky?…

Edward “Ed” Mezvinsky born January 17, 1937, is a former Democrat congressman.

 

As a Democrat, he represented Iowa ‘s 1st congressional district in the United States House of Representatives for two terms,

from 1973 to 1977.

 

He sat on the House Judiciary Committee that decided the fate of Richard Nixon.

 

He and the Clinton’s were very politically intertwined for years.

 

In March 2001, Mezvinsky was indicted and later pleaded guilty to 31 of 69 charges of bank fraud, mail fraud, and wire fraud.

 

He was sentenced to 80 months in (Federal) prison.

 

Ed Mezvinsky embezzled more than $10 million dollars from people via both a Ponzi scheme and the notorious Nigerian e-mail scams.

 

After serving five years in federal prison, he was released in April 2008.  He remained on federal probation through 2011,

and still owes $9.4 million in restitution to his victims.

 

So who is he?

Marc and Chelsea Mezvinsky

He’s Chelsea Clinton’s father-in law.

 

Has anyone heard mention of this in any of the media?

 

If this guy was Jenna or Barbara Bush’s, or better yet, Sarah Palin’s daughter’s, father-in- law, the news would be an everyday headline.

 

Some say there are no double standards in politics .  .  .  Yeah Right…